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Tags Results for
Money laundering
Total matches: 1000
Photo for illustrative purposes.
National
Company director fails again in bid to transfer CBT, money laundering cases to high court
PUTRAJAYA - A company director today failed in her second appeal in the Court of Appeal here to...
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
National
MACC busts international pangolin scale smuggling ring
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international...
Photo for illustrative purposes. - 123RF PIX
National
Another victim falls prey to phone scam in Perak, loses RM113,850
IPOH - Another victim fell prey to a ‘phone scam’ syndicate and lost RM113,650, after receiving...
Pix for illustration purpose only. - Photo by AFP
National
Jasmine Loo has absolute trust in Malaysia's judicial system - Lawyers
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) counsel Jasmine Loo Ai Swan has complete...
Razarudin
Focus
More arrests link to 1MDB expected, says IGP
KUALA LUMPUR - Cops do not rule out the possibility of arresting more individuals linked to the...
Najib - FILE PIX by Bernama
Politics
Najib supporters may shift to PN in upcoming state elections
PUTRAJAYA - Supporters of former Prime Minister Datuk Seri Najib Razak may shift their support to...
Home Minister Datuk Seri Saifuddin Nasution Ismail. Bernama FILE PIX
National
Police nab ex-1MDB lawyer Jasmine Loo - Saifuddin
PUTRAJAYA - Former controversial company 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo Ai...
Tan Sri Muhyiddin Yassin.
National
Four power abuse charges against Muhyiddin should be dismissed - Lawyer
KUALA LUMPUR - The defence team, on behalf of Tan Sri Muhyiddin Yassin, told the High Court here on...
Najib. Bernama FILE PIX
National
Aug 11: Decision on Najib's appeal to disqualify lawyers representing Tommy Thomas in RM1.9 million suit
PUTRAJAYA - The Court of Appeal has fixed Aug 11 to decide on Datuk Seri Najib Razak’s appeal to...
Najib Razak
National
Court allows Najib to attend his appeal proceedings in suit against Tommy Thomas
PUTRAJAYA - Datuk Seri Najib Razak, who is serving a 12-year jail term for corruption has been...
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New
This aerial picture shows cargo ships at the container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
How Middle East war is driving up shipping costs
Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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